Mademoiselle Limited

00526746

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 10/12/1953

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Samuel Berger

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 29 other boards

Mrs Rivka Gross

secretary · Since 23/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Rivka Gross

director · Since 23/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 23/10/1992

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

Wynbay Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1299082 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

COPENHAGEN HANDELS BANK A/S

Created 31/07/1986Registered 19/08/1986

charge

outstanding

COPENHAGEN HANDELS BANK A/S

Created 31/07/1986Registered 19/08/1986

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/1985Registered 16/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/1985Registered 16/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/1985Registered 16/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 10/10/1985Registered 10/10/1985

charge

outstanding

BARCLAYS BANK PLC

Created 22/08/1985Registered 30/08/1985

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/1985Registered 02/07/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1979Registered 13/08/1979